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Nom

AG Bidco Limited

Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12452127 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Alexander Grace Limited Status: Active Notified: 10/02/2020 Companies House Number: 04138186 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Independent Wealth Planners Uk Limited Status: Active Notified: 18/05/2020 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Allen, Robert Charles Birmingham, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Easton, Alexander John Dominic Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spain, Anthony William John Birmingham, England Status: Ceased Notified: 10/02/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bishop Armstrong Financial Planning LTD Status: Active Notified: 11/11/2020 Companies House Number: 07057896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bowbrook Investments Limited Status: Active Notified: 24/03/2021 Companies House Number: 05391926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Donald Assets UK Limited Status: Active Notified: 12/11/2020 Companies House Number: 08817036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IWP Advisory Services Limited Status: Ceased Notified: 18/05/2020 Ceased: 01/03/2021 Companies House Number: 06068644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors